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EPARTNERS LIMITED

Company number 00867045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 5,100
16 Dec 2013 TM02 Termination of appointment of Kelly Garner as a secretary
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 MISC Section 519
08 Apr 2013 MISC Section 519
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Mr Richard Peter Paine on 12 October 2012
05 Jul 2012 TM01 Termination of appointment of John Hepworth as a director
20 Jun 2012 TM01 Termination of appointment of Charles Parker as a director
13 Feb 2012 CERTNM Company name changed sing up LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
14 Dec 2011 AA Full accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Phillip Littlemore as a director
30 Mar 2011 AD01 Registered office address changed from Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on 30 March 2011
29 Mar 2011 CERTNM Company name changed faber music LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
29 Mar 2011 CH01 Director's details changed for Mrs Sally Elizabeth Carewe on 29 March 2011
16 Dec 2010 AA Full accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Andrew Ropek as a director
10 Dec 2010 AP01 Appointment of Mr Charles Herbert Parker as a director
08 Jul 2010 TM02 Termination of appointment of Andrew Ropek as a secretary
07 Jul 2010 AP03 Appointment of Mrs Kelly Garner as a secretary
07 Jul 2010 TM02 Termination of appointment of Andrew Ropek as a secretary
03 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders